Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Fidelia Healthcare Ltd.
- Incorporated
- 23 October 2014 (12 years)
- Previously known as
- Fidelia Finance Holdings Limited (until 27 October 2014)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Calum Andrew Owen BarclayJames William Ashley Jones
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Staverton House51A New TerraceStavertonTrowbridgeBA14 6NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1979 (47)
Director · Appointed 26 May 2015
Also at Jackman's Lodge Ltd, Fidelia Care Limited
British
Born June 1976 (50)
Director · Appointed 26 May 2015
Also at Jackman's Lodge Ltd, Fidelia Care Limited
British
Born July 1976 (50)
Officer history (1 former)
30 October 2024
26 May 2015
26 May 2015
26 May 2015
23 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Holdings 1
Companies where Fidelia Healthcare Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,549,578
- Cash
- £1,947,439
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,080 | £980 | £1,081 | |||
| Current Assets | £3,858,594 | £1,257,038 | £1,214,813 | £983,451 | £730,212 | £409,583 |
| Debtors | £342,607 | £668,927 | £819,442 | £635,082 | £309,545 | |
| Cash | £1,947,439 | £59,827 | £4,637 | £5,352 | £43,853 | £496 |
| Creditors (< 1 year) | £59,961 | £70,325 | £14,641 | £7,944 | ||
| Creditors (> 1 year) | £3,031,124 | £2,098,123 | £1,820,072 | £1,274,755 | ||
| Net Current Assets | £3,704,068 | £1,197,077 | £1,183,985 | £913,126 | £715,571 | £401,639 |
| Net Assets | £1,549,578 | (£1,833,067) | (£1,316,311) | (£1,168,917) | (£1,103,521) | (£872,035) |
| Shareholder Funds | (£1,833,067) | (£1,316,311) | (£1,168,917) | (£1,103,521) | (£872,035) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 20 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Director's details changed |
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